NORTHAM PLATINUM LIMITED - Results Of Annual General Meeting
NHM001 NHM 201311060022A
Results Of Annual General Meeting
NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa
(Registration number 1977/003282/06)
Share issuer code: NHM
Debt issuer code: NHMI
ISIN code: ZAE000030912
(“Northam”)
RESULTS OF ANNUAL GENERAL MEETING
Northam shareholders (“Shareholders”) are advised that at the annual general meeting of
shareholders held on Wednesday, 6 November 2013, all the ordinary and special resolutions, as set
out in the notice of annual general meeting dated 27 September 2013, were approved by the
requisite majority of Shareholders present or represented by proxy thereat, with the exception of
ordinary resolution no.5 (approval of the group remuneration policy) and ordinary resolution no.8
(approval for the issuing of equity securities for cash).
The required special resolutions will be lodged with the Companies and Intellectual Property
Commission in due course.
Johannesburg
6 November 2013
Sponsor and Debt Sponsor
One Capital
Date: 06/11/2013 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
